DOSSIERS / EMPORTRUST COMPANY LIMITED
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Company dossier

EMPORTRUST COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-04-04
KYBE ID: HE39632 · HE39632 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
EMPORTRUST COMPANY LIMITED
DRCIP data.gov.cy
HE39632
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-04-04
DRCIP data.gov.cy
Καρπάθου, 14,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A & L RIALAS TOURIST DEVELOPMENTS LIMITEDShared registered address · 2 share thisD. KAPARTIS GENERAL BONDED WAREHOUSE LIMITEDShared officer / director · 4 share thisA & L RIALAS TOURIST DEVELOPMENTS LIMITEDShared officer / director · 4 share thisLOBIVIA ENTERPRISES LIMITEDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΘΩΣ ΡΙΑΛΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΦΡΑΓΚΕΣΚΟΥdirector—Cyprus registry
ΑΘΩΣ ΡΙΑΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100